PROADFINCA, SOCIEDAD LIMITADA

Hoja S29040· NIF B39800826

VigenteCantabria
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2014
Director :
Alvarez Cuartas Alexis

Legal information

Legal information for PROADFINCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124070865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2014
Register referenceTomo 1080 · Folio 181 · Hoja S29040
StatusVigente

Activity

PROADFINCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 13 June 2014. The Spanish commercial register has published 9 filings for this company, from 13 June 2014 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por menor y al por mayor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROADFINCA, SOCIEDAD …Alvarez Cuartas AlexisAlvarez Cuartas Alex…JARDINERIA OLAYA SLJARDINERIA OLAYA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROADFINCA, SOCIEDAD …Lopez Casterad Enrique SergioLopez Casterad Enriq…

Beneficial owner (UBO)

Lopez Casterad Enrique Sergio100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
PROADFINCA, SOCIEDAD …Lopez Casterad Enrique SergioLopez Casterad Enriq…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 13/11/2019· I/A 5
  2. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 5
  3. Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 4
  4. Declaración de unipersonalidadPublished 21/06/2018· Registered 13/06/2018· I/A 3
  5. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 2
  6. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 2
  7. ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
  8. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 25/07/2018Cambio de domicilio social

    AVDA DE CANTABRIA 14-A, BAJO 003 (TORRELAVEGA)

  2. 21/06/2018Declaración de unipersonalidad

    LOPEZ CASTERAD ENRIQUE SERGIO

Capital · events

  1. 13/06/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/06/2023#7606118
    PROADFINCA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1080 , F 179, S 8, H S 29040, I/A BH (12.06.23).
  2. 21/11/2019#5671621
    Ceses/DimisionesNombramientos
    PROADFINCA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ CASTERAD ENRIQUE SERGIO. Nombramientos. Adm. Unico: ALVAREZ CUARTAS ALEXIS. Datos registrales. T 1080 , F 181, S 8, H S 29040, I/A 5 (13.11.19…
  3. 25/07/2018#4982735
    Cambio de domicilio social
    PROADFINCA, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE CANTABRIA 14-A, BAJO 003 (TORRELAVEGA). Datos registrales. T 1080 , F 180, S 8, H S 29040, I/A 4 (18.07.18).
  4. 21/06/2018#4936003
    Declaración de unipersonalidad
    PROADFINCA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ CASTERAD ENRIQUE SERGIO. Datos registrales. T 1080 , F 180, S 8, H S 29040, I/A 3 (13.06.18).
  5. 21/06/2018#4936002
    Ceses/DimisionesNombramientos
    PROADFINCA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ CEBALLOS MARIA ISRAEL;LOPEZ CASTERAD ENRIQUE SERGIO. Nombramientos. Adm. Unico: LOPEZ CASTERAD ENRIQUE SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  6. 13/06/2014#2850201
    ConstituciónNombramientos
    PROADFINCA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por menor y al por mayor. Distribución comercial. Importación y exportación. Actividades inmobiliar…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANTABRIA 14-A, BAJO 003 (TORRELAVEGA), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector